| Company Name | Peter Mooney Associates Consulting (Scotland) Limited |
|---|---|
| Director | Lynne Mae Allan |
| Company Status | Active |
| Company Number | SC316482 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Miss Lynne Mae Allan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2022(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
| Director Name | Mr Peter Mooney |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Mote Hill Hamilton ML3 6EF Scotland |
| Secretary Name | Lynne Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Factory Road Motherwell Lanarkshire ML1 1XP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.pmooney.com |
|---|
Location
| Registered Address | 16 Haddow Street Hamilton ML3 7HX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mooney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,817 |
| Cash | £13,926 |
| Current Liabilities | £22,370 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 22 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 12 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 March 2022 | Cessation of Peter Mooney as a person with significant control on 12 January 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 24 January 2022 | Termination of appointment of Peter Mooney as a director on 12 January 2022 (1 page) |
| 24 January 2022 | Notification of Lynne Mae Allan as a person with significant control on 12 January 2022 (2 pages) |
| 24 January 2022 | Termination of appointment of Lynne Allan as a secretary on 12 January 2022 (1 page) |
| 24 January 2022 | Appointment of Miss Lynne Mae Allan as a director on 12 January 2022 (2 pages) |
| 24 August 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on 6 August 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 23 May 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Mr Peter Mooney on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Peter Mooney on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Peter Mooney on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / peter mooney / 01/01/2009 (1 page) |
| 2 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / peter mooney / 01/01/2009 (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 2 April 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 2 April 2007 | Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Incorporation (17 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Incorporation (17 pages) |